Menna Overview
Here’s a quick overview of BROADSTONE PENSIONS LIMITED 👀 — a London based business that started in 2007.
BROADSTONE PENSIONS LIMITED
- Company statusactive
- Company No06321397
- Age19 years Incorporated 23 July 2007
- Officers5
Address
100 Wood Street, London, EC2V 7AN, England
BROADSTONE PENSIONS LIMITED is an active company incorporated on 23 July 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLACK, Jeremy William James | director | Aug 1981 | 31 Jul 2023 |
| GILES, Gavin Bryce Merchant | director | Jan 1979 | 22 Sept 2022 |
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 03 Aug 2022 |
| JONES, Nigel | director | Dec 1971 | 09 Apr 2021 |
| KERR, Gordon Andrew | director | Jan 1985 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadstone Holdings (Midlands) Limited | 08 Mar 2019 | |
| Andrew Allsopp | 24 Jan 2018 | |
| Mrs Elizabeth Loosmore | Jun 1969 | 23 Jan 2018 |
| Mr Karl Fenton Millward | Nov 1966 | 23 Jan 2018 |
| Mr Andrew Michael Allsopp | Sep 1973 | 23 Jan 2018 |
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Here’s a quick overview of BROADSTONE PENSIONS LIMITED 👀 — a London based business that started in 2007.